Epstein Index›Documents›EFTA01500577
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Epstein File EFTA01500577: Southern Trust (DS10)

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This document is a J.P. Morgan bank statement for Southern Trust Company, Inc. covering the period from June 1, 2013 to June 28, 2013. It details fees and charges assessed against the deposit account during this monthly period, providing a snapshot of banking activity and account maintenance costs for one of Epstein's primary trust entities.

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Southern Trustbank statement

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Excerpt 1
P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 6/1/13 to 6/28/13 Fees and Charges for Deposit Accounts Fees Description Volume Allowed

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Source: U.S. Department of Justice

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